FraudNews
08-04-2011, 01:19 PM
Lawyer, businessman pleads guilty to bank fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-NqQ6nlKROjhJEN6240XFjeV6ew&url=http://www.businessweek.com/ap/financialnews/D9OSPPE02.htm)
BusinessWeek
An Arkansas lawyer and businessman admitted Wednesday to staging a Ponzi scheme that netted more than $47 million, a scam one prosecutor called the largest case of fraud in state history. Kevin Lewis, 43, pleaded guilty Wednesday to ...
Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkFHEoND4BWHfjrHFYcxWbeSO77Q&url=http://www.arkansasbusiness.com/article.aspx?aID%3D127857.54928.139999)Arkansas Business Online
Lawyer pleads guilty in biggest fraud case in Arkansas history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpvGmWshKhi3WUZlJL3r6T_80Z_Q&url=http://arkansasnews.com/2011/08/03/lawyer-pleads-guilty-to-defrauding-banks-agrees-to-repay-40-million/)Arkansas News
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE096ebeihWSUEXvscXk-Z-_KiqGA&url=http://www.bloomberg.com/news/2011-08-03/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-1-.html)Bloomberg
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPGSkXWXftzzKIQlqZCkNe5NCsFg&url=http://www.fbi.gov/littlerock/press-releases/2011/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-scheme) -KAIT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF42FfkfLelOy_Xvg3wM42mOV5yxQ&url=http://www.kait8.com/story/15202345/lawyer) -NWAOnline (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjpNg1Dss--e7M5fpd5VJhCb9NvQ&url=http://www.nwaonline.com/news/2011/aug/04/lr-lawyer-admits-fraud-called-largest-eve-20110804/?business)
all 38 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dq1ZHOwpPMfbXVM62ERy9Sdzw3huM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-NqQ6nlKROjhJEN6240XFjeV6ew&url=http://www.businessweek.com/ap/financialnews/D9OSPPE02.htm)
BusinessWeek
An Arkansas lawyer and businessman admitted Wednesday to staging a Ponzi scheme that netted more than $47 million, a scam one prosecutor called the largest case of fraud in state history. Kevin Lewis, 43, pleaded guilty Wednesday to ...
Kevin Lewis Pleads Guilty to Bank Fraud, Agrees to $40 Million in Restitution (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEkFHEoND4BWHfjrHFYcxWbeSO77Q&url=http://www.arkansasbusiness.com/article.aspx?aID%3D127857.54928.139999)Arkansas Business Online
Lawyer pleads guilty in biggest fraud case in Arkansas history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGpvGmWshKhi3WUZlJL3r6T_80Z_Q&url=http://arkansasnews.com/2011/08/03/lawyer-pleads-guilty-to-defrauding-banks-agrees-to-repay-40-million/)Arkansas News
Arkansas Attorney Pleads Guilty to $47 Million Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE096ebeihWSUEXvscXk-Z-_KiqGA&url=http://www.bloomberg.com/news/2011-08-03/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-1-.html)Bloomberg
Federal Bureau of Investigation (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPGSkXWXftzzKIQlqZCkNe5NCsFg&url=http://www.fbi.gov/littlerock/press-releases/2011/arkansas-attorney-pleads-guilty-to-47-million-bank-fraud-scheme) -KAIT (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF42FfkfLelOy_Xvg3wM42mOV5yxQ&url=http://www.kait8.com/story/15202345/lawyer) -NWAOnline (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFjpNg1Dss--e7M5fpd5VJhCb9NvQ&url=http://www.nwaonline.com/news/2011/aug/04/lr-lawyer-admits-fraud-called-largest-eve-20110804/?business)
all 38 news articles » (http://news.google.co.za/news/more?pz=1&jfkl=true&ned=en_za&ncl=dq1ZHOwpPMfbXVM62ERy9Sdzw3huM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-NqQ6nlKROjhJEN6240XFjeV6ew&url=http://www.businessweek.com/ap/financialnews/D9OSPPE02.htm)